Member of the Board of Directors of China Storage Co., Ltd.

Ms. Li Xiaojing: female, born in 1956, graduate degree, senior economist. He has served as director of the Quality and Safety Department of the State Machinery Commission, deputy director of the Policy, Regulation and System Reform Department of the Ministry of Machinery Industry, deputy director of the management department of China Material Storage and Transportation Corporation, assistant to the general manager, director of the comprehensive department and chief economist. He is currently the deputy general manager of China Storage Development Co., Ltd. and a director of the fourth board of directors of the company.

From June 2002 to June 7, 2006, Xie Jingfu, executive deputy general manager of China Storage Development Co., Ltd.; Since June 7, 2006, he has served as the general manager of China Storage Development Co., Ltd.; Since June 23, 2006, he has served as the director of China Storage Development Co., Ltd. Mr. Wang Lu, male, born in 1969, graduated from Hohai University with a doctorate in technical economy, a certified public accountant, a senior risk assessor and a senior manager in China. He is currently the deputy chief accountant of China Audit International Accounting Firm Co., Ltd..

Mr. Zhu Jun: Male, born in 1963, doctor of economics, professor-level senior engineer. He has been the project manager and engineer of the Information Department of the National Information Center, the deputy director and senior engineer of the Information Computer Department of China International Engineering Consulting Company, the deputy general manager of Zhongzi Assets Appraisal Office of China International Engineering Consulting Company, and the deputy general manager of Zhongzi Assets Appraisal Co., Ltd. 。